Extract for the legal entity Notino, s.r.o. (IČO: 27609057)

Date and time of the extract: 14 Dec 2025, 08:17 (Prague time)*
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Basic information

Company name: Notino, s.r.o. (from 1 Apr 2017)
- Previous name - Internet shop s.r.o. (from 9 Oct 2006 to 1 Apr 2017)
Registration number (IČO): 27609057
Tax identification number (Tax ID, "DIČ" in Czech): CZ27609057
Date of establishment/registration: 9 Oct 2006
- Registration number (IČO), tax ID (DIČ) and registration date are permanent data of the Czech legal entity and do not change
Legal address: Česká republika, Brno, Londýnské náměstí 881/6, Štýřice, 63900 Brno (from 1 Apr 2017)
- Previously - Česká republika, Praha, Prvního pluku 621/8a, Karlín, 18600 Praha 8 (from 8 Oct 2007 to 1 Apr 2017)
- Previously - Česká republika, Praha, Roháčova 188/37, Žižkov, 13000 Praha 3 (from 9 Oct 2006 to 8 Oct 2007)
Share capital: 1 000 000 Czech crowns , paid on 100 percents (from 2 May 2008)
- Previously - 200 000 Czech crowns , paid on 100 percents (from 9 Oct 2006 to 2 May 2008)
Legal form: Limited liability company (s.r.o.) (from 9 Oct 2006)
- The legal form capital has not changed
Company status (Good standing): Legal entity is active
- Tracking changes to the company's status is very hard – please refer to the notes on company name changes for clarity.
Registering authority: Court KSBR, section C, archive number 101025 (from 11 Jul 2017)
- Previously - Court MSPH, section C, archive number 118634 (from 9 Oct 2006 to 11 Jul 2017) ;

Governing bodies and their representatives (current, active)

In the sections below, you will find information about the currently active governing bodies of the legal entity Notino, s.r.o. and the appointed representatives in each body.

Directors (Jednatel), current representatives

Number of members in this governing body currently defined by the charter: 3 (from 26 Oct 2023)
- Previously - number of members: 2 (from 18 Jan 2020 to 26 Oct 2023)
- Previously - number of members: 1 (from 21 Jun 2019 to 18 Jan 2020)
- Previously - number of members: 2 (from 16 Jun 2017 to 21 Jun 2019)
- Previously - number of members: 1 (from 16 Mar 2015 to 16 Jun 2017)
Name: LUKÁŠ HAVLÁSEK
Registration address: Česká republika, Ostrava, Bílovecká 661/30, Svinov, 72100 Ostrava
Position in the governing body: Jednatel
Appointment date: 1 Aug 2025
Recorded in the Trade Register: 1 Aug 2025
Name: ZBYNĚK KOCIÁN
Registration address: Česká republika, Píšť, Padol 416/22, 74718 Píšť
Position in the governing body: Jednatel
Appointment date: 15 Jun 2017
Recorded in the Trade Register: 26 Oct 2023
Name: JAKUB ŠEDÝ
Registration address: Česká republika, Praha, Jankovcova 864/45, Holešovice, 17000 Praha 7
Position in the governing body: Jednatel
Appointment date: 26 Oct 2023
Recorded in the Trade Register: 26 Oct 2023

Authority to represent the legal entity

How members of this governing body can currently represent the legal entity:
  • Jednatel Zbyněk Kocián, nar. dne 19. 12. 1981, jedná za společnost samostatně, jinak za společnost jednají vždy dva jednatelé společně. (from 26 Oct 2023)

Directors (Jednatel), history of changes

Below, you will find the representatives of Directors (Jednatel), who were previously appointed, as well as changes to their details.

Name: MICHAL DANIEL
Registration address: Slovensko, Detva, P. Jilemnického 3370/100, 96212 Detva, Slovensko
Position in the governing body: Jednatel
Appointment date: 26 Oct 2023
Date of termination from office: 31 Jul 2025
Recorded in the Trade Register: 26 Oct 2023
Deleted from the Trade Register: 1 Aug 2025
Name: RADEK ONDRÁŠÍK
Registration address: Česká republika, Čeladná, č.p. 298, 73912 Čeladná
Position in the governing body: jednatel
Appointment date: 4 Dec 2019
Date of termination from office: 26 Oct 2023
Recorded in the Trade Register: 18 Jan 2020
Deleted from the Trade Register: 26 Oct 2023
Name: MICHAL ZÁMEC
Registration address: Česká republika, Brno, Bohuslava Martinů 941/41b, Stránice, 60200 Brno
Position in the governing body: jednatel
Appointment date: 9 Oct 2006
Date of termination from office: 21 Jun 2019
Recorded in the Trade Register: 14 Dec 2018
Deleted from the Trade Register: 21 Jun 2019
Name: ZBYNĚK KOCIÁN
Registration address: Česká republika, Píšť, Padol 416/22, 74718 Píšť
Position in the governing body: jednatel
Appointment date: 15 Jun 2017
Recorded in the Trade Register: 16 Jun 2017
Deleted from the Trade Register: 26 Oct 2023
Name: MICHAL ZÁMEC
Registration address: Česká republika, Moravany, Pod Remízkem 791/19, 66448 Moravany
Position in the governing body: jednatel
Appointment date: 9 Oct 2006
Recorded in the Trade Register: 29 Aug 2014
Deleted from the Trade Register: 14 Dec 2018
Name: Michal Zámec
Registration address: Česká republika, Brno, V Újezdech 596/18, Medlánky, 62100 Brno
Position in the governing body: jednatel
Appointment date: 9 Oct 2006
Recorded in the Trade Register: 23 Nov 2009
Deleted from the Trade Register: 29 Aug 2014
Name: Michal Zámec
Registration address: Česká republika, Kroměříž, Vodní 54/7, 76701 Kroměříž
Position in the governing body: jednatel
Appointment date: 9 Oct 2006
Recorded in the Trade Register: 9 Oct 2006
Deleted from the Trade Register: 23 Nov 2009

Additional information regarding this governing body from the past

Provisions that previously applied to this governing body but are no longer valid

How members of this governing body could previously represent the legal entity:
  • Za společnost jedná každý jednatel samostatně. (from 18 Jan 2020 to 26 Oct 2023)
  • Jednatel jedná za společnost samostatně. (from 21 Jun 2019 to 18 Jan 2020)
  • Za společnost jedná každý jednatel samostatně. (from 16 Jun 2017 to 21 Jun 2019)
  • Jednatel zastupuje společnost navenek ve všech záležitostech samostatně. (from 16 Mar 2015 to 16 Jun 2017)
  • Jménem společnosti jedná a podepisuje jednatel samostatně. (from 2 May 2008 to 16 Mar 2015)
  • Jménem společnosti je oprávněn jednat jednatel samostatně. (from 9 Oct 2006 to 2 May 2008)

Members (owners)

A formal Body of Members, meaning individuals or legal entities, who actually own shares in the company.

Members (owners), current

Name: NOTINO LIMITED
Recorded in the Trade Register: 1 Aug 2025
Registration address: Kypr, Nicosia, Egkomi, 28 Oktovriou, 23, 2414 Nicosia, Egkomi, Kypr
Share in the registered capital:
  • from 1 Aug 2025: 1 000 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100

Members (owners), history of changes

Name: NOTINO LIMITED
Recorded in the Trade Register: 15 Oct 2024
Deleted from the Trade Register: 1 Aug 2025
Registration address: Kypr, , 1015 Nikósie, Athinon, 5, Hourdovadgis House, Kypr
Shares member previously held:
  • from 15 Oct 2024 to 1 Aug 2025: 1 000 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
Name: NOTINO EUROPE LTD
Recorded in the Trade Register: 6 Mar 2024
Deleted from the Trade Register: 15 Oct 2024
Registration address: Kypr, Nikósie, Athinon, 5, Hourdovadgis House, 1015 Nikósie, Athinon, Kypr
Shares member previously held:
  • from 6 Mar 2024 to 15 Oct 2024: 1 000 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
Name: NOTINO LIMITED
Recorded in the Trade Register: 16 Feb 2022
Deleted from the Trade Register: 6 Mar 2024
Registration address: Kypr, Nicosia, Athinon, 5, Hourdovadgis House, 1015 Nicosia, Kypr
Shares member previously held:
  • from 26 Oct 2023 to 6 Mar 2024: 1 000 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
  • from 16 Feb 2022 to 26 Oct 2023: 1 000 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
Name: NOTINO LIMITED
Recorded in the Trade Register: 30 Sep 2016
Deleted from the Trade Register: 16 Feb 2022
Registration address: Kypr, Nicosia, Athinon, 5, Hourdovadgis House, 1015 Nicosia, Kypr
Shares member previously held:
  • from 30 Sep 2016 to 16 Feb 2022: 1 000 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
Name: CONGRUENT LIMITED
Recorded in the Trade Register: 30 Oct 2012
Deleted from the Trade Register: 30 Oct 2012
Registration address: Kypr, Nicosia, Athinon, 5, Hourdovadgis House, 1015 Nicosia, Kypr
Shares member previously held:
  • from 30 Oct 2012 to 30 Oct 2012: 1 000 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100%
Name: CONGRUENT LIMITED
Recorded in the Trade Register: 30 Oct 2012
Deleted from the Trade Register: 30 Sep 2016
Registration address: Kypr, Nicosia, Athinon, 5, Hourdovadgis House, 1015 Nicosia, Kypr
Shares member previously held:
  • from 16 Mar 2015 to 30 Sep 2016: 1 000 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
  • from 30 Oct 2012 to 16 Mar 2015: 1 000 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100%
Name: Michal Zámec
Recorded in the Trade Register: 23 Nov 2009
Deleted from the Trade Register: 30 Oct 2012
Registration address: Česká republika, Brno, V Újezdech 596/18, Medlánky, 62100 Brno
Shares member previously held:
  • from 23 Nov 2009 to 30 Oct 2012: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 20%
Name: VERDISEB HOLDINGS LIMITED, IČ 215402
Recorded in the Trade Register: 2 May 2008
Deleted from the Trade Register: 30 Oct 2012
Registration address: Kypr, , Nicosia, Strovolos, Strovolos center, byt/kancelář 204, Strovolou 77, 2018
Shares member previously held:
  • from 2 May 2008 to 30 Oct 2012: 800 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 80%
Name: Michal Zámec
Recorded in the Trade Register: 2 May 2008
Deleted from the Trade Register: 23 Nov 2009
Registration address: Česká republika, Kroměříž, Vodní 54/7, 76701 Kroměříž
Shares member previously held:
  • from 2 May 2008 to 23 Nov 2009: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 20%
Name: Michal Zámec
Recorded in the Trade Register: 9 Oct 2006
Deleted from the Trade Register: 2 May 2008
Registration address: Česká republika, Kroměříž, Vodní 54/7, 76701 Kroměříž
Shares member previously held:
  • from 9 Oct 2006 to 2 May 2008: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100%

Supervisory Board (Dozorčí rada), current representatives

(Czech "Dozorčí rada") - is a supervisory board in many Czech legal entities.

Name: GERD HERMANN JELENIK
Registration address: Lichtenštejnsko, Vaduz, Landstrasse 63, 9490 Vaduz, Lichtenštejnsko
Position: Předseda dozorčí rady
Appointment date: 1 May 2025
Recorded in the Trade Register: 23 Jun 2025
Name: MICHAL ZÁMEC
Registration address: Česká republika, Brno, Bohuslava Martinů 941/41b, Stránice, 60200 Brno
Position: Člen dozorčí rady
Appointment date: 26 Oct 2023
Recorded in the Trade Register: 6 Nov 2023

Changes history of Supervisory Board representatives

Former representatives of the Supervisory Board (Dozorčí rada) and changes to their details

Name: THOMAS MYLONAS
Registration address: Kypr, Nicosia, Agioi Omologites, 23 Pinelopis Delta, 1076 Nicosia, Agioi Omologites, Kypr
Position: Předseda dozorčí rady
Appointment date: 26 Oct 2023
Date of termination from position: 30 Apr 2025
Recorded in the Trade Register: 6 Nov 2023
Deleted from the Trade Register: 23 Jun 2025
Name: MICHAL ZÁMEC
Registration address: Česká republika, Brno, Bohuslava Martinů 941/41b, Stránice, 60200 Brno
Position: předseda dozorčí rady
Appointment date: 28 Jun 2019
Date of termination from position: 26 Oct 2023
Recorded in the Trade Register: 28 Jun 2019
Deleted from the Trade Register: 6 Nov 2023
Name: MICHAL DANIEL
Registration address: Slovensko, Detva, P. Jilemnického 3370/100, 96212 Detva, Slovensko
Position: člen dozorčí rady
Appointment date: 28 Jun 2019
Recorded in the Trade Register: 28 Jun 2019
Deleted from the Trade Register: 26 Oct 2023
Name: AVRAAM KAPIRI
Registration address: Kypr, Nicosia, Steliou Mavrommati 57, 2364 Nicosia, Kypr
Position: člen dozorčí rady
Appointment date: 28 Jun 2019
Recorded in the Trade Register: 28 Jun 2019
Deleted from the Trade Register: 6 Nov 2023

Business activities/licences of company Notino, s.r.o.

In this section, you will find information about all types of activities/licences of the legal entity Notino, s.r.o., both currently active and previously registered. Please note that in the Czech Republic, business activities are initially recorded in the company's Articles of Association (usually in general terms) but must also be registered with the Trade Licensing Office (živnostenský úřad in Czech), where more specific, individual licenses of the legal entity are recorded. Below, we provide data from both sources. Unfortunately, the information is currently available only in the Czech language. For translation, please use your browser's built-in translation tool..

Actual business activites by the of Articles of Association

These are the types of business activities originally defined in the company's Articles of Association, actual to this moment.

  • Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona, a to v oborech činnosti: - Velkoobchod a maloobchod - Poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály - Poradenská a konzultační činnost, zpracování odborných studií a posudků (from 26 Oct 2023)
  • Pronájem nemovitostí, bytů a nebytových prostor (from 13 Oct 2020)
  • Holičství, kadeřnictví (from 13 Oct 2020)
  • Kosmetické služby (from 13 Oct 2020)
  • Pedikúra, manikúra (from 13 Oct 2020)
  • Masérské, rekondiční a regenerační služby (from 13 Oct 2020)
  • Činnost účetních poradců, vedení účetnictví, vedení daňové evidence (from 13 Oct 2020)
  • Poskytování zdravotních služeb - lékárenská péče (from 13 Oct 2020)

History of changes business activites by Articles of Association

Types of activities previously listed in the Articles of Association of the company Notino, s.r.o., but no longer active (removed from the Articles of Association):

  • Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona (from 23 Nov 2009 to 26 Oct 2023)
  • specializovaný maloobchod a maloobchod se smíšeným zbožím (from 9 Oct 2006 to 23 Nov 2009)
  • maloobchod provozovaný mimo řádné provozovny (from 9 Oct 2006 to 23 Nov 2009)
  • poskytování software a poradenství v oblasti hardware a software (from 9 Oct 2006 to 23 Nov 2009)
  • zpracování dat, služby databank, správa sítí (from 9 Oct 2006 to 23 Nov 2009)

Current business activities/licences of per Trade Licensing Office

Current types of activities of the company Notino, s.r.o. as issued by the Trade Licensing Office of the Czech Republic ("živnostenský úřad" in Czech).

  • Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona (from 9 Oct 2006)
    • Poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály (from 9 Oct 2006)
    • Velkoobchod a maloobchod (from 9 Oct 2006)
    • Poradenská a konzultační činnost, zpracování odborných studií a posudků (from 1 Nov 2022)
  • Holičství, kadeřnictví (from 31 Mar 2017)
  • Kosmetické služby (from 31 Mar 2017)
  • Pedikúra, manikúra (from 31 Mar 2017)
  • Činnost účetních poradců, vedení účetnictví, vedení daňové evidence (from 31 Mar 2017)
  • Masérské, rekondiční a regenerační služby (from 31 Mar 2017)

History of business activities of per Trade Licensing Office

Previously registered business activities of Notino, s.r.o. issued by Trade Licensing Office (živnostenský úřad), which are no longer valid.

  • Specializovaný maloobchod a maloobchod se smíšeným zbožím (from 9 Oct 2006 to 30 Jun 2008)
  • Maloobchod provozovaný mimo řádné provozovny (from 9 Oct 2006 to 30 Jun 2008)
  • Poskytování software a poradenství v oblasti hardware a software (from 9 Oct 2006 to 30 Jun 2008)
  • Zpracování dat, služby databank, správa sítí (from 9 Oct 2006 to 30 Jun 2008)

Additional Information about the legal entity

Any other data that has been entered into the company's charter or recorded in the Trade Register. Unfortunately, this information is currently available only in the Czech language. For translation, please use your browser's built-in translation tool.

Currently registered records

Records that are valid at the present time:

  • Na společnost Notino, s.r.o., jako společnost nástupnickou, přešlo v důsledku přeshraniční fúze sloučením veškeré jmění společnosti NOTINO EUROPE LTD, registrační číslo: HE449667, se sídlem: Athinon, 5, Hourdovadgis House, 1015 Nikósie, Kyperská republika, jako společnosti zanikající. (date of record 15 Oct 2024)
  • Obchodní závod společnosti Notino, s.r.o. byl zastaven na základě Smlouvy o zřízení zástavního práva k obchodnímu závodu ze dne 26. června 2024, a to ve prospěch společnosti Česká spořitelna, a.s., IČ: 45244782, se sídlem Praha 4, Olbrachtova 1929/62, PSČ 14000. (date of record 31 Jul 2024)
  • Společnost Notino, s.r.o., se sídlem: Londýnské náměstí 881/6, Brno, 639 00, IČ: 27609057 jako kupující, uzavřela dne 3.8.2020 se společností Health and Beauty shops s.r.o., se sídlem: U chodovského hřbitova 2368/3a, Chodov, 149 00, Praha 4, jako prodávající, smlouvu o koupi části závodu. Doklad o koupi části závodu byl v souladu s ustanovením § 2180 zákona č. 89/2012 Sb., občanského zákoníku, ve znění pozdějších předpisů, uložen ve sbírce listin splečnosti Notino, s.r.o., jako kupující. (date of record 2 Oct 2020)
  • Dle projektu přeměny - rozdělení odštěpením sloučením ze dne 27. 01. 2020 došlo k odštěpení části jmění rozdělované společnosti CONGRUENT Services s.r.o., se sídlem Roháčova 188/37, Žižkov, 130 00 Praha 3, identifikační číslo 018 80 918, přičemž tato část v projektu uvedeného jmění přešla sloučením na nástupnickou společnost Notino, s.r.o., se sídlem Londýnské náměstí 881/6, Štýřice, 639 00 Brno, identifikační číslo 276 09 057, a to k rozhodnému dni 01. 05. 2019. (date of record 22 Apr 2020)
  • Obchodní korporace se podřídila zákonu jako celku postupem podle § 777 odst. 5 zákona č. 90/2012 Sb., o obchodních společnostech a družstvech. (date of record 16 Mar 2015)
  • společnost bude svoji podnikatelskou činnost vyvíjet prostřednictvím sítě internet (date of record 9 Oct 2006)

Historical additional information about the legal entity

Any other data of the legal entity that was previously recorded in the company’s charter or the Trade Register but is no longer valid.

  • Obchodní závod společnosti Notino, s.r.o. byl zastaven na základě Smlouvy o zřízení zástavního práva k obchodnímu závodu ze dne 26. června 2023, a to ve prospěch společnosti Česká spořitelna, a.s., IČ: 45244782, se sídlem Praha 4, Olbrachtova 1929/62, PSČ 14000. (from 17 Aug 2023 to 31 Jul 2024)